Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WORLDFA EXPORTS PRIVATE LIMITED
CIN: U51909DL2003PTC122571
WORLDFA EXPORTS PRIVATE LIMITED (CIN: U51909DL2003PTC122571) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11454000.00.
WORLDFA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORLDFA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
RAM BABU GUPTA is the director of WORLDFA EXPORTS PRIVATE LIMITED.
WORLDFA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC122571 and its registration number is 122571. Users may contact WORLDFA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLDFA EXPORTS PRIVATE LIMITED is PLOT NO. 20, ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026.
Current status of WORLDFA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WORLDFA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WORLDFA EXPORTS
Purchase full report of WORLDFA EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WORLDFA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WORLDFA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00599093 | RAM BABU GUPTA | Additional Director | 2024-01-20 |
Past Directors & Key Managerial Personnel of WORLDFA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM BABU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SORBENTS (INDIA) PRIVATE LIMITED | U17120DL2012PTC245662 | Director | - | 2013-03-13 |
| SWASTIK HOUSEWARES PRIVATE LIMITED | U36100DL2010PTC202655 | Director | - | 2024-03-31 |
| RBG STEELFAB PRIVATE LIMITED | U36102DL2012PTC243652 | Director | - | 2024-03-31 |
| INOX WORLD INDUSTRIES PRIVATE LIMITED | U51101DL2007PTC162491 | Director | 2007-04-24 | Ongoing |
| TRISHUL EXOTIC PRIVATE LIMITED | U51109DL2001PTC111427 | Director | 2006-12-14 | Ongoing |
| OM KITCHENWARES PRIVATE LIMITED | U51909DL2010PTC202903 | Director | - | 2024-03-31 |
| SHIV KRISHNA DHAM INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061057 | Director | - | 2009-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24109DL2003PTC122571 | WORLDFA EXPORTS PRIVATE LIMITED | PLOT NO. 20, ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U51101DL2007PTC162491 | INOX WORLD INDUSTRIES PRIVATE LIMITED | PLOT NO. 20, ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U51109DL2001PTC111427 | TRISHUL EXOTIC PRIVATE LIMITED | PLOT NO. 20, ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-8993 | TOLLMAN INFRA LLP | House No. 20, Ground Floor, Road No. 78,,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U47722DL2025PTC455916 | FTHC PRIVATE LIMITED | PLOT NO-20,ROAD NO-45,WEST PUNJABI BAGH NEAR 45,New Delhi,West Delhi,Delhi,110026-India |
| U88900DL2026NPL463489 | NAGARRO FOUNDATION | Plot No 19, Road No. 20,G/F Punjabi Bagh,,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-0890 | SMK KNOWLEDGEWARE LLP | PLOT NO 28 2ND FLOOR,ROAD NO 20 EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U52291DL2024OPC431263 | PEAK SEASON WISATA (OPC) PRIVATE LIMITED | FLAT NO. 11, ROAD NO. 41,PLOT NO. 19, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U74899DL1994PTC062561 | KAYTRON COMPONENTS PRIVATE LIMITED | PLOT NO. 20, ROAD NO. 53B PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| ABA-1395 | NKM ADVISORS & PROPERTIES LLP | Upper Ground Floor Front Side, Plot no. 4Road No. 78, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U23922DL2023PTC415283 | CANTHARIS CERAMICS AND GLASS PRIVATE LIMITED | H.NO. 21 ROAD NO. 78,F/F PUNJABI BAGH NEW DELH,New Delhi,West Delhi,Delhi,110026-India |
| ACK-3964 | AANJAY AGELESS VENTURES LLP | H. No.22, Road No. 78,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U86900DL2025PTC455941 | AEGISCARE PRIVATE LIMITED | H NO 12 ROAD NO 78,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACU-7039 | THE NORM COLLECTIVE LLP | Plot No. 2 GF, Road No 71,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACY-0062 | POLYETRA INNOVATIONS LLP | Plot No-10 GF Road No 68,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| ACH-0552 | KOKEVA DESIGNS LLP | H NO 43, G/F, ROAD NO-78,,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-3066 | NKM ESTATES LLP | UGFloorFrontSide PlotNo.4,Rd.No.78, PunjabiBaghWest,New Delhi,West Delhi,Delhi,India-110026 |
| U74239DL1996PTC076006 | MEDINNBELLE HERBALCARE PRIVATE LIMITED | Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026 |
| ACE-0266 | KALBROS IRON AND STEELS LLP | M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U74899DL2005PLC142024 | BTM CORP LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U67110DL2020PLC360593 | SJ GLOBE CAPITAL FINANCE LIMITED | Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ACY-6315 | GULF CARBON SOLUTIONS LLP | PLOT NO 27 ROAD NO. 25,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACE-5857 | CUBE BUILDWELL LLP | PLOT NO.2, ROAD NO.11,PUNJABI BAGH EXTN.,New Delhi,West Delhi,Delhi,India-110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186135 | 2009-11-12 | 2015-01-12 | 2020-06-25 | 785,500,000.00 | Oriental Bank of Commerce | |
| 10189763 | 2009-11-26 | 2015-07-14 | 2020-06-25 | 183,000,000.00 | Oriental Bank of Commerce | |
| 10250147 | 2010-10-28 | - | 2013-06-01 | 1,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10468376 | 2013-11-11 | - | 2020-06-25 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90058459 | 2004-03-15 | 2008-10-25 | 2010-04-23 | 173,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90059115 | 2005-05-28 | 2005-05-28 | 2010-04-23 | 7,200,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100278646 | 2019-05-30 | - | - | 19,716,550.00 | Axis Bank Limited | |
| 100329740 | 2019-12-29 | 2023-02-24 | - | 1,270,000,000.00 | HDFC BANK LIMITED | |
| 100858564 | 2023-12-11 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100870689 | 2024-02-01 | - | - | 500,000,000.00 | Punjab National Bank | |
| 100908907 | 2024-01-24 | - | - | 889,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-29
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.